(PC) Villery v. Crounse ( 2022 )

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 JARED M. VILLERY, Case No. 1:18-cv-01623-JLT-SKO (PC) 12 Plaintiff, ORDER VACATING ORDER ISSUED APRIL 22, 2022 (Doc. 121) 13 v. ORDER GRANTING PLAINTIFF’S 14 D. CROUNSE, et al., MOTION TO MODIFY DISCOVERY AND SCHEDULING ORDER TO EXTEND 15 Defendants. PRE-TRIAL DISPOSITIVE MOTION FILING DEADLINE AND SETTING 16 DEADLINE FOR LIMITED DISCOVERY 17 ORDER TO STAY BRIEFING ON DEFENDANTS’ MOTIONS FOR 18 SUMMARY JUDGMENT 19 20 Plaintiff Jared M. Villery is a state prisoner proceeding pro se and in forma pauperis in 21 this civil rights action brought under 42 U.S.C. § 1983. 22 I. Relevant Procedural Background 23 On September 9, 2019, this Court issued the first Discovery and Scheduling Order. (Doc. 24 23.) A second Discovery and Scheduling Order issued on December 4, 2019. (Doc. 32.) 25 Modifications have been granted, in whole or in part, on several occasions. (See Docs. 36, 40, 43, 26 64, 72, 84.) 27 On August 16, 2021, Defendant Crounse filed a motion for summary judgment. (Doc. 88.) 1 summary judgment. (Doc. 89, 91.) 2 In a motion signed and dated August 16, 2021,1 Plaintiff sought to modify the discovery 3 and scheduling order to extend the deadline for filing pre-trial dispositive motions. (Doc. 95.) 4 On August 19, 2021, this Court issued its Order Staying Briefing on Defendants’ Motions 5 for Summary Judgment. (Doc. 94.) Briefing was stayed to allow for consideration of Plaintiff’s 6 then-pending motion to compel the production of documents from Defendant Crounse (Doc. 58). 7 (Id.) 8 On October 29, 2021, this Court issued its Order Granting in Part and Denying in Part 9 Plaintiff’s Motion to Compel Production of Documents from Defendant Crounse. (Doc. 104.) 10 Plaintiff timely moved for reconsideration on December 16, 2021. (Doc. 108.) Defendant 11 opposed the motion (Doc. 112) and Plaintiff replied thereto (Doc. 117). 12 On April 19, 2022, District Judge Jennifer L. Thurston issued an Order Denying 13 Plaintiff’s Motion for Reconsideration of Magistrate Judge’s Ruling. (Doc. 120.) 14 On April 22, 2022, the undersigned issued an Order denying Plaintiff’s motion to modify 15 the discovery and scheduling order to extend the deadline for filing of pre-trial dispositive 16 motions and lifting the stay of briefing on Defendants’ motions for summary judgment. (Doc. 17 121.) 18 On May 13, 2022, Plaintiff filed objections to the Court’s April 22, 2022, Order. (Doc. 19 122.) 20 II. Withdrawal of the April 22, 2022 Order (Doc. 121) 21 For the reasons set forth below, the undersigned withdraws the Order issued April 22, 22 2022, denying Plaintiff’s motion to modify the discovery and scheduling order to extend the 23 deadline for filing pre-trial dispositive motions. 24 In the April 2022 Order, the Court found Plaintiff had been provided an opportunity to 25 engage in discovery with Defendants Holland and Groves, using the date Plaintiff filed his first 26 amended complaint—November 11, 2020—rather than the date Defendants Holland and Groves 27 1 Plaintiff’s motion was filed with the Court on August 19, 2021. 1 appeared—May 7, 2021—to conclude Plaintiff had two months within which to engage in 2 discovery with the two newest defendants. Considering the Court’s incorrect conclusion, the 3 April 22, 2022, Order will be withdrawn and the undersigned reconsiders Plaintiff’s motion 4 below. 5 III. The Parties’ Positions 6 Plaintiff seeks an extension of the deadline for filing pre-trial dispositive motions. At the 7 time of the filing of the motion, the deadline was August 16, 2021. Plaintiff sought an extension 8 to November 14, 2021.2 He contends in the instant motion that good cause existed for the 9 extension of the deadline because the discovery he seeks as part of his then-pending motion to 10 compel production of documents filed on February 21, 2021, (Doc. 58), is critical to a summary 11 judgment motion. Plaintiff further contends that because Defendants have thwarted his discovery 12 efforts, they would not be prejudiced by an extension of the pretrial dispositive motion deadline. 13 (See Doc. 95.) Plaintiff notes he has not had an opportunity “to pursue any discovery from 14 Defendants Holland or Groves, due to their late addition to this case as Defendants. Therefore, 15 since Plaintiff has a clear right to engage in discovery with Holland and Groves, any modification 16 will not delay trial, because there will still be a need for a new round of discovery and dispositive 17 motions involving Plaintiff, Holland and Groves.” (Id. at 5.) 18 Defendants oppose the motion on the basis it is untimely, does not establish good cause, 19 and is prejudicial to Defendants. (Doc. 96.) Defendants specifically contend good cause does not 20 exist because Plaintiff’s assumption about the outcome of his discovery motion is “unwarranted” 21 and Plaintiff “does not adequately explain” why certain rulings he intends to seek reconsideration 22 of by a district judge were erroneous. (Id. at 3-4.) Defendants further contend Plaintiff “does not 23 adequately explain why he lacked an adequate opportunity up to this point to obtain discovery 24 pertaining to Holland or Groves.” (Id. at 4.) Defendants also contend extending the pre-trial 25 dispositive motion filing deadline would further delay this litigation “with no end in sight,” at 26 “considerable time” and expense to Defendants. (Id. at 5.) 27 2 Consideration of this motion was affected by the stay imposed concerning summary judgment motions 1 IV. A Request for Extension of the Pre-trial Dispositive Motion Filing Deadline Does Not Equate to a Request for Extension of the Discovery Cut-Off 2 Deadline 3 A review of the docket after receipt of Plaintiff’s objections filed May 13, 2022, reveals 4 that Plaintiff appears to treat a motion or request for an extension of the pre-trial dispositive 5 motion filing deadline as one that would also extend the completion of all discovery deadline. 6 This is incorrect. 7 As set forth in the two discovery and scheduling orders issued in this case, there are 8 distinct and separate deadlines for completion of discovery and the filing of pre-trial dispositive 9 motions. (See Doc. 23 at 1, 3 & Doc. 32 at 1, 3.) The deadline for completion of all discovery was 10 most recently continued to February 12, 2021. (See Doc.54 [Order granting Plaintiff’s motion for 11 clarification].) The deadline for the filing of pre-trial dispositive motions was extended several 12 times throughout the discovery period at the parties’ request (see, e.g., Plaintiff and Defendants, 13 Doc. 36; Plaintiff, Doc. 40; stipulation, Doc. 433), and was most recently set for August 16, 2021 14 (Doc. 84). In sum, a request for extension of the pre-trial dispositive motion filing deadline does 15 not operate to also extend the deadline for the completion of all discovery. 16 V. Discussion 17 “The district court is given broad discretion in supervising the pretrial phase of litigation.” 18 Johnson v. Mammoth Recreations, Inc., 975 F.2d 604, 607 (9th Cir. 1992) (citation & internal 19 quotation marks omitted). District courts also have “wide discretion in controlling discovery.” 20 Little v. City of Seattle, 863 F.3d 681, 685 (9th Cir. 1988). 21 Here, the Court finds Plaintiff’s motion, while untimely, establishes good cause to modify 22 the discovery and scheduling order to allow for Plaintiff to engage in limited discovery with 23 Defendants Holland and Groves and to extend the deadline for filing pre-trial dispositive motions. 24 A. The Motion is Untimely 25 As stated in the Discovery and Scheduling Orders, any “request for an extension of any 26 deadline set in this order must be filed at least two weeks before it expires.” (See Docs. 23 at 3 & 27 3 On February 26, 2021, the Court granted Plaintiff a specific extension to March 20, 2021, by which Plaintiff was “to file motions to compel regarding eight sets of discovery requests referenced in his 1 32 at 3.) Plaintiff did not move to extend the pre-trial dispositive motion filing deadline until the 2 very day it was set to expire. 3 Plaintiff signed and dated his motion to modify the discovery and scheduling order on 4 August 16, 2021. (Doc. 95 at 2, 6, 10-11.) Because Plaintiff did not request to extend the pre-trial 5 dispositive motion filing deadline at least two weeks prior to the deadline of August 16, 2021, his 6 motion is untimely. Additionally, as noted above, if Plaintiff intended his motion to extend the 7 deadline for the completion of all discovery, he failed to request such an extension. To engage in 8 discovery with newly added Defendants Holland and Groves, Plaintiff should also have sought to 9 extend the deadline for the completion of all discovery. 10 Out of an abundance of caution, and recognizing Plaintiff is proceeding pro se and the 11 current procedural posture of this action, the undersigned will consider Plaintiff’s motion on the 12 merits despite its untimeliness. 13 B. Good Cause Exists to Extend the Pre-Trial Dispositive Motion Filing Deadline and the Deadline for Completion of Discovery Limited to 14 Defendants Holland and Groves 15 First, Plaintiff contends good cause exists to extend the pre-trial dispositive motion filing 16 deadline because his February 2021 motion to compel the production of documents from 17 Defendant Crounse (Doc. 58) remained pending in August 2021 when this motion was filed and 18 he intended to move for reconsideration of the Court’s “clearly erroneous” ruling concerning his 19 motion to compel against Defendants Garcia, Haak, and Guerrero. (Doc. 95 at 3-4.) Plaintiff also 20 contends the discovery materials at issue in the motions “are critical to his ability to move for 21 partial summary judgment against Defendants Garcia, Haak, Guerrero, and Crounse.” (Id. at 4.) 22 Plaintiff claims it would be “impossible” to oppose Defendants’ motion for summary judgment, 23 he has a “substantial need” for the materials, and his inability “to obtain necessary discovery” 24 “would lead to an unnecessary waste of resources by both Defendants and the Court.” (Id.) 25 Plaintiff next contends he has “diligently pursued discovery in this action from the very 26 beginning,” but claims Defendants have acted “with bad-faith obstructionism, evasion, and stall 27 tactics” at every turn. (Doc. 95 at 4-5.) 1 Plaintiff’s various discovery motions have all been decided by the undersigned. (Docs. 85, 2 87, 104.) Plaintiff’s motions for reconsideration of the latter two determinations have been 3 denied, the District Judges have not found clear error or those determinations to be contrary to 4 law. (Docs. 105, 120.) And Plaintiff’s assertions that Defendants have acted in bad faith were 5 alleged and denied in connection with his previous discovery motions and motions for 6 reconsideration. 7 As Plaintiff’s discovery motions and related motions for reconsideration have been 8 decided, the Court now addresses Plaintiff’s specific contention that he has not had an 9 opportunity to engage in discovery with Defendants Holland and Groves and thus should be 10 afforded such an opportunity. 11 The scope of discovery under Rule 26(b)(1) is broad: 12 Unless otherwise limited by court order, the scope of discovery is as follows: Parties may obtain discovery regarding any nonprivileged 13 matter that is relevant to any party's claim or defense and proportional to the needs of the case considering the importance of 14 the issues at stake in the action, the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, 15 the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely 16 benefit. Information within this scope of discovery need not be admissible in evidence to be discoverable. 17 Fed. R. Civ. P. 26(b)(1). The court, however, may limit discovery if it determines that 18 (i) the discovery sought is unreasonably cumulative or duplicative, 19 or can be obtained from some other source that is more convenient, less burdensome, or less expensive; 20 (ii) the party seeking discovery has had ample opportunity to obtain 21 the information by discovery in the action; or 22 (iii) the proposed discovery is outside the scope permitted by Rule 26(b)(1). 23 Fed. R. Civ. P. 26(b)(2)(C)(i)-(iii). 24 Generally, the purpose of discovery is to remove surprise from trial preparation so the parties can obtain evidence necessary to evaluate 25 and resolve their dispute. Toward this end, Rule 26(b) is liberally interpreted to permit wide-ranging discovery of information even 26 though the information may not be admissible at the trial. 27 U.S. ex rel. Schwartz v. TRW, Inc., 211 F.R.D. 388, 392 (C.D. Cal. 2002) (citations omitted). 1 As Plaintiff correctly notes, the discovery cut-off deadline had passed by the time 2 Defendants Holland and Groves made their appearances in May 2021. The Court therefore agrees 3 Plaintiff should be afforded the opportunity to engage in discovery with Defendants Holland and 4 Groves following their appearance in this action. Fed. R. Civ. P. 26(b)(2)(C)(ii). 5 In sum, the Court finds good cause exists to reopen discovery as to Defendants Holland 6 and Groves only and to extend the pre-trial dispositive motion filing deadline, adjusting the 7 scheduling order accordingly. Johnson v. Mammoth Recreations, Inc., 975 F.2d at 607; Little v. 8 City of Seattle, 863 F.3d at 685. 9 C. Prejudice to Defendants 10 In his motion, Plaintiff claims Defendants would not be prejudiced by an extension of the 11 pre-trial dispositive motion filing deadline because he “still hasn’t been provided with an 12 opportunity to pursue any discovery from Defendants Holland and Groves” and therefore, 13 because he “has a clear right” to do so, there exists “a need for a new round of discovery and 14 dispositive motions” involving those parties. (Doc. 95 at 5.) Plaintiff further contends that once he 15 receives the discovery, his motion for partial summary judgment against Defendants Crounse, 16 Haak, Garcia and Guerrero “will resolve the question of liability” and thus “reduce the amount of 17 time and resources that will be need to be devoted to the trial in this matter.” (Id.) 18 Defendants contend granting Plaintiff’s motion would “further delay this litigation, with 19 no end in sight.” (Doc. 96 at 5.) Defendants contend they “have expended considerable time and 20 resources litigating this case, and prolonging this case for months—if not another year—would 21 only add to such expenditures,” particularly where a timely motion by Plaintiff “would have 22 avoided the procedural entanglements.” (Id.) They, however, fail to adequately address the fact 23 that Defendants Holland and Groves had not yet made an appearance before the closing of the 24 discovery deadline. 25 Defendants Holland and Groves appeared in this action on May 7, 2021 (Doc. 79) 26 following the filing of Plaintiff’s First Amended Complaint on November 4, 2020 (Doc. 49). At 27 that time, the discovery cut-off deadline was February 12, 2021. (See Doc. 54 [Order Granting 1 of all discovery had expired approximately three months prior to Defendants Holland and Groves’ 2 appearance.4 3 Defendants correctly note that Plaintiff did not timely seek any modification of the 4 deadline for completing discovery—despite filing numerous other requests to otherwise modify 5 the discovery and scheduling order deadlines. Given Plaintiff’s pro se status, however, the Court 6 will afford Plaintiff an opportunity to engage in limited discovery with Defendants Holland and 7 Groves. 8 While discovery in this matter has been ongoing for a period of more than two years, and 9 Defendants have expended significant resources, including defending against Plaintiff’s 10 numerous discovery motions and motions for reconsideration, there is no prejudice to Defendants 11 where Plaintiff has not yet been afforded an opportunity to engage in discovery with newly added 12 Defendants Holland and Groves. Nor would Defendants be prejudiced by an extension of the pre- 13 trial dispositive motion filing deadline that would operate to afford Defendants an opportunity to 14 file further motions and/or supplement now pending motions where appropriate. 15 CONCLUSION AND ORDER 16 For the foregoing reasons, IT IS ORDERED that: 17 1. Plaintiff’s motion to modify the discovery and scheduling order to extend the deadline 18 for filing pre-trial dispositive motions (Doc. 95) is GRANTED; 19 2. Plaintiff shall be afforded an opportunity to engage in discovery with Defendants 20 Holland and Groves only; 21 3. The deadline for the completion of discovery as to Defendants Holland and Groves is 22 set for August 18, 2022; 23 4. The deadline for filing pre-trial dispositive motions is set for October 17, 2022; and 24 5. Briefing on Defendants’ pending motions for summary judgment is STAYED until 25 August 18, 2022. No later than 21 days after August 18, 2022, Plaintiff shall file an 26 opposition or statement of non-opposition to Defendants’ currently pending motions 27 for summary judgment (Docs. 88 & 89). Defendants shall serve and file any reply 1 within 14 days of the opposition being filed. (See Local Rule 230(l).) 2 IT IS SO ORDERED. 3 4 Dated: May 23, 2022 /s/ Sheila K. Oberto . UNITED STATES MAGISTRATE JUDGE 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27